CHELSEA & BELGRAVIA INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 01784179
Status Active
Incorporation Date 19 January 1984
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100,000 . The most likely internet sites of CHELSEA & BELGRAVIA INVESTMENTS LIMITED are www.chelseabelgraviainvestments.co.uk, and www.chelsea-belgravia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chelsea Belgravia Investments Limited is a Private Limited Company. The company registration number is 01784179. Chelsea Belgravia Investments Limited has been working since 19 January 1984. The present status of the company is Active. The registered address of Chelsea Belgravia Investments Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . LEIGH-PEMBERTON, Christopher is a Director of the company. Secretary LEIGH-PEMBERTON, Charles Adam has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
LEIGH-PEMBERTON, Christopher

76 years old

Resigned Directors

Secretary
LEIGH-PEMBERTON, Charles Adam
Resigned: 01 June 2010

Persons With Significant Control

Mr Christopher Leigh-Pemberton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CHELSEA & BELGRAVIA INVESTMENTS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100,000
04 Jan 2016
Termination of appointment of Charles Adam Leigh-Pemberton as a secretary on 1 June 2010
04 Jan 2016
Termination of appointment of Charles Adam Leigh-Pemberton as a secretary on 1 June 2010
...
... and 80 more events
03 Mar 1988
Accounts made up to 31 March 1987
01 Sep 1987
Secretary resigned;new secretary appointed;new director appointed
04 Nov 1986
Accounts for a dormant company made up to 31 March 1986
04 Nov 1986
Accounts for a dormant company made up to 31 March 1985
23 Sep 1986
Return made up to 31/07/86; full list of members

CHELSEA & BELGRAVIA INVESTMENTS LIMITED Charges

23 June 2004
Legal charge
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 31, 17 and 18 airline gardens london. By way of fixed…
24 August 2001
Legal charge
Delivered: 12 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 basil mansions, basil street, london, SW1. By way of…
11 May 2000
Legal charge
Delivered: 23 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 basil mansions london. By way of fixed charge the benefit…
23 February 2000
Legal charge
Delivered: 2 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Basement flat (front) flats a 1,2,3,8,10,11,12,15 and…
29 June 1998
Legal charge
Delivered: 14 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage flat 5, 43 lowndes square london…
29 June 1998
Debenture
Delivered: 11 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
25 April 1997
Legal charge
Delivered: 3 May 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h property k/a 8 mitre house 124 kings road…
21 March 1997
Legal charge
Delivered: 3 April 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flats 1 & 2, 10 porchester terrace london t/no ngl 386075…
5 September 1996
Legal charge
Delivered: 7 September 1996
Status: Satisfied on 15 July 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 6, 21 gledhow gardens london SW5 and the present and…

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